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HAVEN HOLDINGS ONE LTD

Company number 11776066

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Oct 2024	AA01	Previous accounting period shortened from 29 January 2024 to 28 January 2024	View PDF Previous accounting period shortened from 29 January 2024 to 28 January 2024 - link opens in a new window - 1 page (1 page)
12 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Micro company accounts made up to 29 January 2023	View PDF Micro company accounts made up to 29 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2023	AA01	Previous accounting period shortened from 30 January 2023 to 29 January 2023	View PDF Previous accounting period shortened from 30 January 2023 to 29 January 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2023	AA	Micro company accounts made up to 30 January 2022	View PDF Micro company accounts made up to 30 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Oct 2022	AA01	Previous accounting period shortened from 31 January 2022 to 30 January 2022	View PDF Previous accounting period shortened from 31 January 2022 to 30 January 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	PSC04	Change of details for Mr Eliyahu Bamberger as a person with significant control on 29 January 2019	View PDF Change of details for Mr Eliyahu Bamberger as a person with significant control on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	CH01	Director's details changed for Mr Eliyahu Eli Bamberger on 29 January 2019	View PDF Director's details changed for Mr Eliyahu Eli Bamberger on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-18 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-18 GBP 5 - link opens in a new window - 10 pages (10 pages)

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